Executive, Vendor Due Diligence - Kuala Lumpur, Malaysia - Hong Leong Bank Berhad

    Hong Leong Bank Berhad
    Hong Leong Bank Berhad Kuala Lumpur, Malaysia

    2 weeks ago

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    Description

    If you are looking to excel and make a difference, take a closer look at us...

    Vendor due diligence covers financial assessment, AML/CFT, insolvency, connected and related party checks to enable the respective business units' vendor management teams in the on-boarding of vendors or in the annual assessments.

    Functional (job responsibilities)

    • Conduct vendor due diligence review and screening (new and existing)
    vendors in line with Bank's required Policies and SOP by extracting details including:-
    - Anti-Money Laundering, Counter Financing of Terrorism and Targeted Financial
    Sanction,
    - Insolvency,
    - Connected party,
    - Related party,
    - Financial assessment'
    - Ultimate beneficial owner (Experian).

    • Assists in the collation of above details in an orderly manner for review and
    assessment by VDD approver.

    • Actively communicate and work with the stakeholders to obtain details of vendors for due diligence review and assessment.

    • Assists in the compilation of details required from stakeholders for approval of due diligence deviation.

    • Performs other duties as assigned from time to time.

    Job Requirements:


    • Malaysian Citizen.


    • Diploma / Degree Holder with at least 1 year working experience in related area.


    • Need to have a minimum competency in Microsoft packages.

    Taking responsibility in work and able to work diligently on assignment assigned.

    • Good understanding of regulatory requirements relating to money laundering and terrorism financing.


    • Excellent interpersonal, analytical and problem solving skills.

    About Hong Leong Bank

    We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

    We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

    Realise your full potential at Hong Leong Bank by applying now.